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Company Name: BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04152953

Company Address:

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
Chertsey Road
SUNBURY-ON-THAMES
TW16 7BP


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BP CHEMICALS EAST CHINA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Annual Return28/06/2003363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of Order to dispose of charged property05/03/20003.8
363s - Annual Return19/07/1995363s
AAMD - Amended Accounts20/04/1994AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
BS - Balance sheet30/08/2002BS
Notice of place where an oversea branch register is kept05/01/1994362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Administrator's Abstract of receipts and payments07/11/20042.15
MISC - Miscellaneous document15/04/2006MISC
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
363 - Annual Return24/11/1996363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
WRES13 - Other resolution - written resolution11/11/1999WRES13
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
3.7 - Notice of Administrative Receiver's death25/05/20043.7
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
New Incorporation documents21/02/2000NEWINC
Release of Official Receiver20/02/1997L64.07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
EEIG1 - Statement of name02/08/2005EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
405(1) - Notice of appointment of Receiver18/10/1999405(1)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Declaration of Solvency18/03/20054.70
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice of passing of resolution removing an auditor28/05/1995386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
OCREREG - Order of Court for re-registration15/02/2006OCREREG
RES09 - Confirmation of dissolution09/06/1999RES09
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Confirmation of dissolution24/05/1998RES09
OC425 - Order of Court (Section 425)20/10/1999OC425
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
4.51 - Certificate that creditors have been paid in full30/10/20044.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
363s - Annual Return14/02/1994363s